English

Annual General Meeting

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Aker ASA has today on 2 April 2009 held its Annual General Meeting.All proposals to the AGM were approved.

The Board of Directors now consists of:

- Kjell Inge Røkke, Chairman- Lone Fønss Schrøder, Deputy Chairman- Bjørn Flatgård, Board Member- Leif-Arne Langøy, Board Member (re-elected)- Kjell A. Storeide, Board Member- Hanne Harlem, Board Member- Kristin Krohn Devold, Board Member (re-elected)

The distribution of dividend of NOK 5 per share was approved by theAnnual General Meeting.The dividend will be paid on or about 17 April2009 to the shareholders in the company as of 2 April. The Aker ASAshare will be traded ex-dividend as of 3 April 2009. An English translation of the Minutes of meeting is attached. Pleasealso find the presentation attached.

This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

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